La Vista
Discovery Bay
Hong Kong Sar
Secretary Name | Mr Mark John Broadhead |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Cambridge Grove Hammersmith London W6 0LB |
Secretary Name | Hill Of Beans Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Correspondence Address | 53 Cambridge Grove Hammersmith London W6 0LB |
Registered Address | Suite 402 Britannia House Glenthorne Road London W6 0LH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
100 at £1 | Marius Soondram 100.00% Ordinary |
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Year | 2014 |
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Turnover | £66,449 |
Net Worth | £63,674 |
Cash | £3 |
Current Liabilities | £34,263 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 July 2015 | Current accounting period extended from 25 May 2015 to 31 August 2015 (1 page) |
22 July 2015 | Current accounting period extended from 25 May 2015 to 31 August 2015 (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | Application to strike the company off the register (3 pages) |
28 April 2015 | Previous accounting period shortened from 26 May 2014 to 25 May 2014 (1 page) |
28 April 2015 | Application to strike the company off the register (3 pages) |
28 April 2015 | Previous accounting period shortened from 26 May 2014 to 25 May 2014 (1 page) |
2 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
2 February 2015 | Previous accounting period shortened from 27 May 2014 to 26 May 2014 (1 page) |
11 August 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
11 August 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
11 August 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
14 May 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
14 May 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
20 February 2014 | Previous accounting period shortened from 29 May 2013 to 28 May 2013 (1 page) |
20 February 2014 | Previous accounting period shortened from 29 May 2013 to 28 May 2013 (1 page) |
7 August 2013 | Director's details changed for Marius Soondram on 1 April 2013 (2 pages) |
7 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Director's details changed for Marius Soondram on 1 April 2013 (2 pages) |
7 August 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
5 August 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
5 August 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
26 July 2013 | Registered office address changed from Flat 11 1 Douglas Path London E14 3GR on 26 July 2013 (1 page) |
26 July 2013 | Registered office address changed from Flat 11 1 Douglas Path London E14 3GR on 26 July 2013 (1 page) |
27 February 2013 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page) |
27 February 2013 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page) |
22 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
2 February 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
27 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
27 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
10 February 2011 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
1 September 2010 | Termination of appointment of Hill of Beans Limited as a secretary (1 page) |
1 September 2010 | Termination of appointment of Hill of Beans Limited as a secretary (1 page) |
17 August 2010 | Director's details changed for Marius Soondram on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Marius Soondram on 17 August 2010 (2 pages) |
30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2010 | Director's details changed for Marius Soondram on 1 December 2009 (2 pages) |
29 June 2010 | Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages) |
29 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages) |
29 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Marius Soondram on 1 December 2009 (2 pages) |
29 June 2010 | Director's details changed for Marius Soondram on 1 December 2009 (2 pages) |
29 June 2010 | Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages) |
22 June 2010 | Registered office address changed from 296a Haydons Road London SW19 8TZ on 22 June 2010 (2 pages) |
22 June 2010 | Registered office address changed from 296a Haydons Road London SW19 8TZ on 22 June 2010 (2 pages) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
25 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
4 June 2009 | Return made up to 11/05/08; full list of members (3 pages) |
4 June 2009 | Return made up to 11/05/08; full list of members (3 pages) |
3 June 2009 | Director's change of particulars / marius soondram / 03/06/2009 (1 page) |
3 June 2009 | Director's change of particulars / marius soondram / 03/06/2009 (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from flat 2, 75 covenough road harringay london united kingdom N4 1RR (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from flat 2, 75 covenough road harringay london united kingdom N4 1RR (1 page) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | New secretary appointed (1 page) |
11 May 2007 | Incorporation (12 pages) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | Incorporation (12 pages) |
11 May 2007 | New secretary appointed (1 page) |